Statements: Ashiq Jewellers CC

Canonical ID: NK-b2RKHrzbT8cNJC9xDfjzog · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ASHIQ JEWELLERS CC		us_trade_csl	`ofac-39540`	2024-05-07
`Organization:name`	Ashiq Jewellers CC	eng	us_ofac_sdn	`ofac-39540`	2023-04-20
`LegalEntity:name`	ASHIQ JEWELLERS CC	eng	us_sam_exclusions	`usgsa-s4mrn6q25`	2024-06-14
`Company:name`	Ashiq Jewellers CC		permid	`permid-5083602270`	2023-11-21